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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Shaw, Anthony David
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Gilbert, David
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2022-08-20
    OF - Director → CIF 0
  • 3
    Tattersall, John Heap
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Lloyd, Christopher
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Webber, Benjamin Luke
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    2011-04-20 ~ 2011-05-24
    OF - Director → CIF 0
  • 6
    Zabernik, John Max
    Born in March 1970
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    Andrew, Gillian Mary
    Born in June 1966
    Individual (1 offspring)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Carpenter, Alex
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Beavan Alexander
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Trebinski, James Mark
    Born in July 1993
    Individual (1 offspring)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Maclean, Stuart
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    Heelas, Gary Simon
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2019-10-11
    OF - Director → CIF 0
    2019-10-26 ~ 2022-01-27
    OF - Director → CIF 0
    Heelas, Gary Simon
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Vaughan, Steven James
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2021-05-27
    OF - Director → CIF 0
  • 14
    Owen, Craig David
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

125 GROUP LIMITED

Period: 2016-05-18 ~ now
Company number: 07611121 11824686... (more)
Registered names
125 GROUP LIMITED - now 11824686... (more)
Recent Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
50,807 GBP2024-12-31
52,898 GBP2023-12-31
Current Assets
273,983 GBP2024-12-31
164,717 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,287 GBP2024-12-31
-2,431 GBP2023-12-31
Net Current Assets/Liabilities
250,696 GBP2024-12-31
162,286 GBP2023-12-31
Total Assets Less Current Liabilities
301,503 GBP2024-12-31
215,184 GBP2023-12-31
Net Assets/Liabilities
301,503 GBP2024-12-31
215,184 GBP2023-12-31
Equity
301,503 GBP2024-12-31
215,184 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 125 GROUP LIMITED
    Info
    HIGH SPEED DIESEL TRAIN LIMITED - 2016-05-18
    Registered number 07611121
    167 To 169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-04-20 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.